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DEVEQ FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deveq Finance Ltd. The company was founded 3 years ago and was given the registration number 12761031. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:DEVEQ FINANCE LTD
Company Number:12761031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director16 March 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director11 April 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director16 March 2023Active
46 Springdale Avenue, Broadstone, England, BH18 9EU

Director22 July 2020Active

People with Significant Control

Mr Paul Anthony Taylor
Notified on:13 July 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas James Burley
Notified on:13 July 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Perry Roberts
Notified on:22 July 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:46 Springdale Avenue, Broadstone, England, BH18 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Change account reference date company current extended.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-09Change of name

Certificate change of name company.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-07-22Incorporation

Incorporation company.

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